DOSSIERS / ATLAND ASNIERES SUR SEINE AVENUE D'ARGENTEUIL
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Company dossier

ATLAND ASNIERES SUR SEINE AVENUE D'ARGENTEUIL

FRANCE · COMPANY · INCORPORATED 2016-12-01
KYBE ID: FR-824083323 · 824083323 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ATLAND ASNIERES SUR SEINE AVENUE D'ARGENTEUIL
fr_insee
824083323
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2016-12-01
fr_insee
121 AV de Malakoff, 75016 Paris
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4S CONTROLESdissolvedATLAND ARPAJON BELLES VUESactiveATLAND BEZONS PASTEURdissolvedATLAND DEUIL LA BARRE SAINT DENISdissolvedATLAND ORMESSON ANATOLE FRANCEactiveATL OPERATIONSactiveAXIOM COMPANYdissolvedCOMPAGNIE FONCIERE DU PALAIS ROYALactiveDUFFORT INVESTISSEMENTdissolvedEMERIGEactiveEMERIGE CONSEILdissolvedEMERIGE GESTIONdissolvedEMERIGE RESIDENTIELactiveEMERIGE TERTIAIREdissolvedEN INVALIDESdissolvedEN INVALIDES GESTIONdissolvedEXOLIANCE CAPITALdissolvedFELPS GROUPactiveFELPS IT/DIGITALactiveFELPS TELECOM/SECURITYdissolved

+199 more

People with significant control

2 people
NameRoleFromSource
ATLAND PART FUND 1Dirigeant—France registry
ATLAND RESIDENTIELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100